![GMP Group](https://media.trabajo.org/img/noimg.jpg)
Junior Transaction Monitoring Analyst Foreign Bank
2 weeks ago
Foreign Bank | 6 Months Contract
Responsibilities:
- Review the transactional activity generated by the post transaction monitoring system in a timely manner
- Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert.
- Liaise with the Business Units on any RFIs relating to the reviewed alerts
- Escalate suspicious tramsaction for STR filing
- Support AML team lead on the annual turning of the posttransaction monitoring system
- Support audit requirements on TM on an adhoc basis
Requirements:
- Diploma holder with a min of 2 years of relevant working experience in AML/Transaction Monitoring
- Proficient in Microsoft Office software (particularly Excel)
- Familiar with the local regulatory guidelines
This Singapore-based position is opened to Singaporeans only
Please state your
availability,
current and
expected salary in the resume.
GMP Technologies (S)
Pte Ltd | EA Licence: 11C3793 | Nurul Amirah |
Registration No:
R
-
AML Transaction Monitoring Analyst
2 weeks ago
Singapore Bank of China Limited, Singapore Branch Full timeAML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...
-
Transaction Monitoring Analyst
2 weeks ago
Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking for a Transaction Monitoring Analyst to join one of our global investment banking clients within their Private Banking/Wealth Management division.This position is on a 6-month contract.ResponsibilitiesExecute controls pertaining to transaction monitoring accordingly to the framework implemented Review any alerts...
-
Manager, Transaction Monitoring Analyst
1 month ago
Singapore United Overseas Bank Full timeManager, Transaction Monitoring Analyst Posting Date: 4 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...
-
Manager, Transaction Monitoring Analyst
1 week ago
Singapore United Overseas Bank Full timeManager, Transaction Monitoring Analyst Posting Date: 15 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
-
Manager, Transactions Monitoring Analyst
1 month ago
Singapore United Overseas Bank Full timeManager, Transactions Monitoring Analyst Posting Date: 29 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...
-
Manager, Transactions Monitoring Analyst
1 week ago
Singapore United Overseas Bank Full timeManager, Transactions Monitoring Analyst Posting Date: 27 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...
-
Assistant VP, Transaction Monitoring Analyst
2 weeks ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Assistant VP, Transaction Monitoring Analyst Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading...
-
Manager, Transactions Monitoring Analyst
2 weeks ago
Singapore United Overseas Bank Ltd Full timeAbout UOB:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Analyst - Singapore Transaction Monitoring
2 weeks ago
Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full timeThe Financial Crimes Office for Asia (FCOA) is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of...
-
Transaction Monitoring Senior Officer
2 weeks ago
Singapore HR-Pro Recruitment Services Pte Ltd Full timeAudit, Banking, Compliance, Compliance / Audit, KYC / Client OnboardingPermanentCentral06 Mar - 06 May 2023Responsibilities: Assist to monitor daily alerts handling and documentation activities of the team and STR filing. Review/follow up on investigation reports conducted by analyst for completeness and timeliness. Communicate with relevant business units...
-
AML Transaction Monitoring Analyst
1 month ago
Singapore Bank of China Limited, Singapore Branch Full timeJob Descriptions: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct
-
Aml Transaction Monitoring Analyst
2 weeks ago
Singapore UBS Full timeSingapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you? We're looking for an AML...
-
Transaction Monitoring Analyst
2 weeks ago
Singapore WALLEX TECHNOLOGIES PTE. LTD. Full timeYour Responsibilities will include: Reviewing & monitoring clients' transactions. Analysis of clients and transaction information. Conducting background research. Documenting investigations. Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager. Handling ad hoc tasks assigned by Compliance Manager.Skills...
-
Transaction Monitoring Lead
2 weeks ago
Singapore Spring Professional (Singapore) Pte Ltd Full timeOur client:Based in Singapore, our client is one of the largest and leading commercial bank. They have a widespread domestic and international presence, offering comprehensive range of financial services, including retail and corporate banking. Their global footprints extends to numerous countries, making them a key player in the global financial...
-
Singapore OCBC Full timeWe are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world....
-
Afc - Transaction Monitoring Officer - Associate
2 weeks ago
Singapore Deutsche Bank Full timeDetails of the Division and Team:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank.They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up to date...
-
Transactional Analyst
2 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesKey Responsibilities:Ensure delivery of business needs and solutions at the specified level of quality. Utilize tools to gather business and user requirements aligned with project objectives. Analyze and assess requirements' value and propose recommendations for future business processes and architecture. Assist in identifying and...
-
Transaction Monitoring Lead
2 weeks ago
Singapore ByteDance Full timeFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...
-
Aml Transaction Monitoring, Avp
2 weeks ago
Singapore Ambition Full timeJob details:Posted 22 November 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference267332_ Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in Singapore.Responsibilities: Review customer events,...
-
Investment Bank
2 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeDetails of the Division and TeamIn the world's financial markets, the DBFX team is recognized as a leader. The business combines sales, trading and research teams who structure a range of financial market products and market these to our targeted client base. DB trades all currencies, including G10, Emerging Markets and Precious Metals, in all tenors....